Tequila UK

Company Name	Tequila UK
Directors	Paul Fothergill and Sally-Ann Bray
Company Status	Active
Company Number	02677234
Category	Private Unlimited Company
Incorporation Date	14 January 1992(32 years, 3 months ago)
Previous Name	Mutanderis (145) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	03 November 2000(8 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Paul Fothergill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(19 years, 2 months after company formation)
Appointment Duration	13 years
Role	Finance Director
Country of Residence	France
Correspondence Address	50/54 Rue De Silly Boulgne-Billancourt 92100

Director Name	Mrs Sally-Ann Bray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Cameron Beresford Sunter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 1992
Appointment Duration	11 months (resigned 07 December 1992)
Role	Solicitor
Correspondence Address	16 Lincolns Inn Fields London WC2A 3ED

Secretary Name	Daniel Joseph Gwyn Pollard
Nationality	British
Status	Resigned
Appointed	09 January 1992
Appointment Duration	11 months (resigned 07 December 1992)
Role	Company Director
Correspondence Address	16 Lincolns Inn Fields London WC2A 3ED

Director Name	Lord John Kevin Sharkey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(10 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Chief Executive/Advertising
Country of Residence	United Kingdom
Correspondence Address	21 Grove Terrace Highgate Road London NW5 1PH

Director Name	Miss Jane Stephanie Asscher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 29 September 2000)
Role	Client Services Director
Country of Residence	England
Correspondence Address	2 Hadley Gardens London W4 4NX

Director Name	Jacqueline Marie Brandreth-Potter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1994)
Role	Company Director
Correspondence Address	29 Kirkley Road London SW19 3AZ

Director Name	Amelia Wylton Woodford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1994)
Role	Company Director Advertising
Correspondence Address	31 Airedale Avenue London W4 2NW

Director Name	Kenneth Wheeler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 1997)
Role	Finance Director
Correspondence Address	4 St Josephs Vale Blackheath London SE3 0XF

Director Name	Thomas Taylor Wass
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(10 months, 4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 08 July 2004)
Role	Chief Executive Advertising
Correspondence Address	The Old Rectory Puttenham Tring Hertfordshire HP23 4PS

Secretary Name	Kenneth Wheeler
Nationality	British
Status	Resigned
Appointed	07 December 1992(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 1997)
Role	Finance Director
Correspondence Address	4 St Josephs Vale Blackheath London SE3 0XF

Director Name	Jacqueline Anne Cozens
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	25 Ferry Street London E14 3DT

Director Name	Monsieur Hubert Genty
Date of Birth	November 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 1995(3 years after company formation)
Appointment Duration	6 months (resigned 01 August 1995)
Role	Bddp Worldwide General Manager
Correspondence Address	38 Rue Chardon Lagache 75016 Paris France Foreign

Director Name	Roderick William Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	Mackhouse Nether Lypiatt Stroud Gloucestershire GL6 7LS Wales

Director Name	Adam McKenzie Wylie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2000)
Role	Company Director
Correspondence Address	64 Wandsworth Common North Side London SW18 2SH

Director Name	Mr Sean Kinmont
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Holland Street London W8 4LX

Director Name	Glenn David Cullen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	Rose Cottage Heath Lane Codicote Hitchin Hertfordshire SG4 8SS

Director Name	Andrew Nolan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1997)
Role	Deputy Chairman
Correspondence Address	The Old Stage House 10 High Street Benson Wallingford Oxfordshire OX10 6RP

Director Name	Sharon Elaine Heffernan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 March 2002)
Role	Marketing Executive
Correspondence Address	67 Littlebury Road London SW4 6DW

Secretary Name	Philip Cole
Nationality	British
Status	Resigned
Appointed	20 June 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	10122 Wellesley Road Chiswick London W4 3AP

Director Name	Paul David Kingsley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	Basement 94 Cambridge Gardens London W10 6HS

Director Name	David William Waddington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 July 1998)
Role	Accountant
Correspondence Address	8 Sugden Road London SW11 5EF

Director Name	Elizabeth Anne Lord
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 September 1998)
Role	Company Director
Correspondence Address	27 Courthope Villas London SW19 4EH

Director Name	Mr Jeremy Charles Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 1999)
Role	Marketing
Country of Residence	England
Correspondence Address	Birch House 2 Millhedge Close Cobham Surrey KT11 3BE

Director Name	Timothy James Justin Bonnet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	21 Frere Street London SW11 2JA

Secretary Name	Mr Michael Wheeler
Nationality	British
Status	Resigned
Appointed	23 February 1999(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 24 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 Eastwood Road Rayleigh Essex SS6 7LA

Secretary Name	Mr Paul Deeming
Nationality	British
Status	Resigned
Appointed	24 June 1999(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Old Brompton Road London SW7 3DL

Director Name	Paul Fothergill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 July 2004)
Role	Company Director
Correspondence Address	162 Rue De Billancourt 92103 Boulogne Billancourt France

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(12 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 2010)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Steven Glenn Price
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(18 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Anthony Peter Phipkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(23 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Contact

Website	tequilauk.com
Email address	[email protected]
Telephone	07 813337254
Telephone region	Mobile

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Omnicom Management Europe 50.00% Ordinary
1 at £1	Tequila International Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (6 pages)
18 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 December 2018	Change of details for Tequila International Holdings Limited as a person with significant control on 3 September 2018 (2 pages)
5 September 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
4 September 2018	Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
15 March 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 September 2015	Appointment of Mr Anthony Phipkin as a director on 4 September 2015 (2 pages)
10 September 2015	Termination of appointment of Steven Glenn Price as a director on 7 August 2015 (1 page)
10 September 2015	Termination of appointment of Steven Glenn Price as a director on 7 August 2015 (1 page)
10 September 2015	Appointment of Mr Anthony Phipkin as a director on 4 September 2015 (2 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 December 2012	Director's details changed for Mr Steven Glenn Price on 10 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr Steven Glenn Price on 10 December 2012 (2 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 January 2012	Director's details changed for Mr Steven Glenn Price on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Mr Steven Glenn Price on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Mr Steven Glenn Price on 1 September 2011 (2 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 April 2011	Appointment of Mr Paul Fothergill as a director (2 pages)
5 April 2011	Appointment of Mr Paul Fothergill as a director (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 February 2010	Termination of appointment of Suzanne Loney as a director (1 page)
2 February 2010	Termination of appointment of Suzanne Loney as a director (1 page)
2 February 2010	Appointment of Mr Steven Glenn Price as a director (2 pages)
2 February 2010	Appointment of Mr Steven Glenn Price as a director (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
12 February 2009	Resolutions RES13 ‐ Section 175 quoted 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 February 2009	Resolutions RES13 ‐ Section 175 quoted 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
18 March 2008	Amended accounts made up to 31 December 2006 (3 pages)
18 March 2008	Amended accounts made up to 31 December 2006 (3 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 August 2006	Return made up to 01/08/06; full list of members (2 pages)
23 August 2006	Return made up to 01/08/06; full list of members (2 pages)
21 April 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 February 2006	Auditor's resignation (1 page)
10 February 2006	Auditor's resignation (1 page)
28 October 2005	Return made up to 01/08/05; full list of members; amend (5 pages)
28 October 2005	Amended accounts made up to 31 December 2004 (3 pages)
28 October 2005	Amended accounts made up to 31 December 2004 (3 pages)
28 October 2005	Return made up to 01/08/05; full list of members; amend (5 pages)
2 September 2005	Return made up to 01/08/05; full list of members (5 pages)
2 September 2005	Return made up to 01/08/05; full list of members (5 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
13 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2004	Return made up to 01/08/04; full list of members; amend (5 pages)
10 November 2004	Return made up to 01/08/04; full list of members; amend (5 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 September 2004	Registered office changed on 13/09/04 from: 82 charing cross road london WC2H 0BA (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 82 charing cross road london WC2H 0BA (1 page)
3 September 2004	Members' assent for rereg from LTD to UNLTD (1 page)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2004	Declaration of assent for reregistration to UNLTD (1 page)
3 September 2004	Application for reregistration from LTD to UNLTD (2 pages)
3 September 2004	Re-registration of Memorandum and Articles (10 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2004	Application for reregistration from LTD to UNLTD (2 pages)
3 September 2004	Certificate of re-registration from Limited to Unlimited (2 pages)
3 September 2004	Certificate of re-registration from Limited to Unlimited (2 pages)
3 September 2004	Re-registration of Memorandum and Articles (10 pages)
3 September 2004	Declaration of assent for reregistration to UNLTD (1 page)
3 September 2004	Members' assent for rereg from LTD to UNLTD (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Return made up to 01/08/04; full list of members (4 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Return made up to 01/08/04; full list of members (4 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (6 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (6 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
21 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2004	Full accounts made up to 31 December 2002 (10 pages)
7 May 2004	Full accounts made up to 31 December 2002 (10 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 August 2003	Return made up to 01/08/03; full list of members (6 pages)
29 August 2003	Return made up to 01/08/03; full list of members (6 pages)
16 August 2002	Return made up to 01/08/02; full list of members (6 pages)
16 August 2002	Return made up to 01/08/02; full list of members (6 pages)
9 August 2002	Aud res sect 394 (1 page)
9 August 2002	Aud res sect 394 (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
13 August 2001	Return made up to 01/08/01; full list of members (7 pages)
13 August 2001	Return made up to 01/08/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
24 November 2000	Full accounts made up to 31 December 1999 (16 pages)
24 November 2000	Full accounts made up to 31 December 1999 (16 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
23 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 August 2000	Return made up to 01/08/00; no change of members (7 pages)
14 August 2000	Return made up to 01/08/00; no change of members (7 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
18 April 2000	Full accounts made up to 31 December 1998 (20 pages)
18 April 2000	Full accounts made up to 31 December 1998 (20 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
29 October 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
29 October 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
15 September 1999	Return made up to 01/08/99; full list of members (14 pages)
15 September 1999	Return made up to 01/08/99; full list of members (14 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
2 June 1999	Full accounts made up to 30 April 1998 (21 pages)
2 June 1999	Full accounts made up to 30 April 1998 (21 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
15 October 1998	Statement of affairs (12 pages)
15 October 1998	Â£ nc 1000/1333 23/07/98 (1 page)
15 October 1998	Ad 23/07/98--------- Â£ si 333@230798 (2 pages)
15 October 1998	Ad 23/07/98--------- Â£ si 333@230798 (2 pages)
15 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 October 1998	Â£ nc 1000/1333 23/07/98 (1 page)
15 October 1998	Statement of affairs (12 pages)
15 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
1 September 1998	Return made up to 01/08/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 September 1998	Return made up to 01/08/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
5 March 1998	Auditor's resignation (2 pages)
5 March 1998	Auditor's resignation (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (1 page)
13 November 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
13 November 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
13 November 1997	New director appointed (1 page)
13 November 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
10 October 1997	Registered office changed on 10/10/97 from: compass house 22 redan place london W2 4SA (1 page)
10 October 1997	New secretary appointed (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Registered office changed on 10/10/97 from: compass house 22 redan place london W2 4SA (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New secretary appointed (1 page)
22 August 1997	Full accounts made up to 31 December 1996 (17 pages)
22 August 1997	Full accounts made up to 31 December 1996 (17 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
15 September 1996	Return made up to 01/08/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	Return made up to 01/08/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
25 May 1996	Full accounts made up to 31 December 1995 (17 pages)
25 May 1996	Full accounts made up to 31 December 1995 (17 pages)
22 January 1996	Auditor's resignation (1 page)
22 January 1996	Auditor's resignation (1 page)
27 November 1995	Return made up to 01/08/95; change of members (16 pages)
27 November 1995	Return made up to 01/08/95; change of members (16 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (15 pages)
7 July 1995	Full accounts made up to 31 December 1994 (15 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
31 August 1994	Full accounts made up to 31 December 1993 (14 pages)
31 August 1994	Full accounts made up to 31 December 1993 (14 pages)
13 October 1993	Full accounts made up to 31 December 1992 (14 pages)
13 October 1993	Full accounts made up to 31 December 1992 (14 pages)
16 September 1992	Accounts for a dormant company made up to 31 August 1992 (3 pages)
16 September 1992	Accounts for a dormant company made up to 31 August 1992 (3 pages)
21 July 1992	Company name changed\certificate issued on 21/07/92 (2 pages)
21 July 1992	Company name changed\certificate issued on 21/07/92 (2 pages)
14 January 1992	Incorporation (24 pages)
14 January 1992	Incorporation (24 pages)

Tequila UK

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